| Name: | LUCKY OF PELHAM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 1998 (27 years ago) |
| Entity Number: | 2300349 |
| ZIP code: | 10803 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 221/225 WOLFS LANE, PELHAM, NY, United States, 10803 |
| Principal Address: | 221 WOLF LANE, PELHAM, NY, United States, 10803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 221/225 WOLFS LANE, PELHAM, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| YAP KIM-KOK | Chief Executive Officer | PELHAM PALACE, 221 WOLF LANE, PELHAM, NY, United States, 10803 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-130375 | Alcohol sale | 2023-03-16 | 2023-03-16 | 2025-03-31 | 221 225 WOLFS LANE, PELHAM, New York, 10803 | Restaurant |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140919006024 | 2014-09-19 | BIENNIAL STATEMENT | 2014-09-01 |
| 120928002130 | 2012-09-28 | BIENNIAL STATEMENT | 2012-09-01 |
| 100908003126 | 2010-09-08 | BIENNIAL STATEMENT | 2010-09-01 |
| 080826002213 | 2008-08-26 | BIENNIAL STATEMENT | 2008-09-01 |
| 041022002793 | 2004-10-22 | BIENNIAL STATEMENT | 2004-09-01 |
| 020816002210 | 2002-08-16 | BIENNIAL STATEMENT | 2002-09-01 |
| 001024002449 | 2000-10-24 | BIENNIAL STATEMENT | 2000-09-01 |
| 980923000684 | 1998-09-23 | CERTIFICATE OF INCORPORATION | 1998-09-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5752097909 | 2020-06-15 | 0202 | PPP | 221-225 Wolfs Lane, Pelham, NY, 10803-1815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1807144 | Fair Labor Standards Act | 2018-08-08 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CHEN, |
| Role | Plaintiff |
| Name | LUCKY OF PELHAM INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2017-05-19 |
| Termination Date | 2018-04-25 |
| Date Issue Joined | 2017-07-24 |
| Pretrial Conference Date | 2017-09-12 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | LUCKY OF PELHAM INC. |
| Role | Defendant |
| Name | LEONG |
| Role | Plaintiff |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
